West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI

As a Manager level risk advisor, you will Advise and consult with risk and business teams to help develop well designed products, processes, and supporting technologies Establish and maintain positive working relationships with product owners, process managers, compliance advisors, legal counsel, auditors, and other risk associates Manage multiple tasks to meet deadlines,

Support various capital markets execution teams in reconciliation, reporting and monitoring of activities. Partner with cross functional teams and drive data, process and analytics automation initiatives Demonstrate ability to explore and quickly grasp new technologies to progress varied initiatives and help drive automation and advanced analytics Build and maintain relat

Center 1 (19052), United States of America, McLean, Virginia Senior Counsel, Enterprise Innovation Product Counsel (Payments) As Capital One Enterprise Innovation Product Counsel, you'll apply strategic and analytical skills to Capital One's newest and most innovative digital initiatives. You'll dive in to understand the technology and services that Capital One's Emerging

West Creek 1 (12071), United States of America, Richmond, Virginia Risk Manager (Audit & Exam Engagement) As a Risk Manager in Capital One's Card Risk Office you will be responsible for working with the Card Risk organization business to identify and consult on potential risks to Capital One. At Capital One, we are the first line of defense to ensure our Company remains we

Serve as the legal counselor advising Capital One FS bankruptcy operations, and related support groups (e.g., Legal, Compliance, Risk, Audit, and Quality Assurance) Support the bankruptcy operations groups as an integral member of their operational and risk management processes Provide strategic and proactive leadership on trending legal and regulatory issues affecting th

Analyze existing and newly enacted laws in fair lending, privacy, marketing, AML/BSA, payments, bank regulation, and all the other laws impacting Capital One, and provide nuanced, effective advice to legal and business stakeholders, in partnership with subject matter experts, in those areas Advise lines of businesses on the legal significance and interpretation of applica

Center 1 (19052), United States of America, McLean, Virginia Risk Manager, Business Continuity Risk Management Do you want to be part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk for our customers, our communities and our associates? Capital One is seeking an enthusiastic, self motivated Risk Manager to join the

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the needs of our employees, clients, and communities, AlixPartners actively promotes an inclusive

/General Purpose of Job The Program Specialist is responsible for the management and implementation of programs, projects, and activities of the entity. Has oversight responsibility for the entity's program/project budgets and provides substantive support and direction to the Chairs of the projects and is responsible for the execution of the programs/projects, including, b

/General Purpose of Job Develop, implement and administer membership strategic direction and marketing plan for all entity offerings. Work with managers to develop programs and methods of measuring success. Assist with entity marketing initiatives as well as help to create new systems and programs. Essential Job Functions and Responsibilities Develop and administer strateg

WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro

In this role you will be responsible for performing economic analyses associated with client engagements. You will add value to our team by having some previous experience with financial and economic consulting including labor disputes within the litigation environment. This position requires you to be a person with strong interpersonal, communication and technical skills

Elastic is a free and open search company that powers enterprise search, observability, and security solutions built on one technology stack that can be deployed anywhere. From finding documents to monitoring infrastructure to hunting for threats, Elastic makes data usable in real time and at scale. Thousands of organizations worldwide, including Barclays, Cisco, eBay, Fa

Stinson LLP is seeking a highly motivated associate attorney with zero to five years of transactional experience and a strong interest in community development transactions utilizing new markets tax credits (NMTCs), historic rehabilitation tax credits (HTCs), and/or renewable energy investment tax credits (RETCs), to join our growing Tax Credit & Impact Finance group. Exp